This company is commonly known as Heath Square Developments Limited. The company was founded 7 years ago and was given the registration number 10308868. The firm's registered office is in LONDON. You can find them at 112 Jermyn Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HEATH SQUARE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 10308868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2016 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 112 Jermyn Street, London, United Kingdom, SW1Y 6LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Washington House, Basil Street, London, United Kingdom, SW3 1AR | Director | 29 July 2017 | Active |
| 112, Jermyn Street, London, United Kingdom, SW1Y 6LS | Director | 02 August 2016 | Active |
| 112, Jermyn Street, London, United Kingdom, SW1Y 6LS | Director | 02 August 2016 | Active |
| Mr David Simon Martin | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, William Mews, London, England, SW1X 9HF |
| Nature of control | : |
|
| Hilmark Limited | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 19, Church Road, Craigavon, Northern Ireland, BT63 5HT |
| Nature of control | : |
|
| Rc Antemma Developments Limited | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19 Diamond Court, Opal Drive, Milton Keynes, United Kingdom, MK15 0DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Officers | Change person director company with change date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
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